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PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

June 16, 2025
BOSTON – A Lawrence man pleaded guilty to his involvement in money laundering and cocaine conspiracies. Victor Berroa Mercedes, 32, pleaded guilty to money laundering conspiracy; conspiracy to distribute and possess with intent to distribute cocaine; and possession with intent to distribute cocaine. U.S. District Judge Myong J. Joun scheduled...
June 16, 2025
PRESS RELEASE

Mexican Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

June 16, 2025
Spokane, Wash. – Jose Efrain Gonzalez-Rodriguez, age 24, of Mexico, who was unlawfully present in the United States, was sentenced after pleading guilty to drug trafficking and firearm charges. United States District Judge Thomas O. Rice imposed a sentence of 120 months in prison to be followed by 5 years...
June 16, 2025
PRESS RELEASE

Mexican National and California Man Charged Following Seizure of Over 45 Kilograms of Fentanyl Pills and Powder

June 06, 2025
PHOENIX, Ariz. – Jose Angel Gonzalez-Carrillo, 46, of Modesto, California, and Ethyel Aldahyr Ontiveros-Flores, 25, of Mazatlan, Mexico, were arrested on the evening of June 2, 2025, and charged by criminal complaint for conspiring to distribute over 36 kilograms of fentanyl pills, and over 9 kilograms of fentanyl powder. On...
June 06, 2025
PRESS RELEASE

Leader of Lane County Drug Trafficking Cell Sentenced to Federal Prison in Connection with the Largest Seizure of Methamphetamine in Oregon State History

June 03, 2025
EUGENE, Ore.— The leader of a Lane County, Oregon, drug trafficking cell was sentenced to federal prison today for possessing 384 pounds of methamphetamine, the largest single seizure of methamphetamine in Oregon State history and valued at over a million dollars. Martin Manzo Negrete, 51, a Mexican national unlawfully residing...
June 03, 2025
PRESS RELEASE

Four L.A. County Men Arrested for Allegedly Conspiring to Distribute Vast Quantities of Meth, Fentanyl

June 03, 2025
LOS ANGELES – The Drug Enforcement Administration (DEA) announced today the arrest of four Los Angeles County men, on a seven-count federal indictment alleging they trafficked vast quantities of methamphetamine, cocaine, fentanyl powder, and counterfeit fentanyl pills and stored the narcotics at a safehouse in Compton. According to the DEA’s...
June 03, 2025
PRESS RELEASE

Two Interrelated Drug Rings in Seattle Area Taken Down in Series of Arrests Following Wiretap Investigation

June 02, 2025
Seattle – Fourteen people were indicted in late May and eleven were taken into custody in coordinated arrests last week as part of an ongoing investigation of drug traffickers with ties to drug trafficking in Seattle’s International District and homeless encampments, announced Acting U.S. Attorney Teal Luthy Miller. The defendants...
June 02, 2025
PRESS RELEASE

Revere Man Pleads Guilty To Role In International Money Laundering Organization

June 01, 2025
BOSTON – A Revere man pleaded guilty in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances. Jason Hunter, 48, pleaded guilty to one count of conspiracy...
June 01, 2025
PRESS RELEASE

Two Money Couriers For Colombian-Based Drug Money Laundering Organization Sentenced

May 29, 2025
BOSTON – Two Jamaican nationals have been sentenced in federal court in Boston for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover, 61...
May 29, 2025
PRESS RELEASE

DEA Releases 2025 National Drug Threat Assessment

May 15, 2025
WASHINGTON – The U.S. Drug Enforcement Administration today announced the release of the 2025 National Drug Threat Assessment (NDTA), DEA’s comprehensive review of the threats posed to the United States by deadly illicit drugs and the violent domestic and international drug trafficking organizations responsible for producing and trafficking the drugs...
May 15, 2025
PRESS RELEASE

Stockton Man Sentenced to 16 Years and 8 Months in Prison for Fentanyl and Meth Pill Manufacturing and Distribution

May 12, 2025
SACRAMENTO, Calif. —Jamar Deontae Barnes, 43, of Stockton, was sentenced today by U.S. District Judge Dale A. Drozd to 16 years and eight months in prison for conspiracy to manufacture and distribute pills laced with fentanyl, methamphetamine, and other drugs, and possession with intent to distribute methamphetamine-laced pills, Acting U.S...
May 12, 2025
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